COLOPLAST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coloplast Limited. The company was founded 52 years ago and was given the registration number 01094405. The firm's registered office is in PETERBOROUGH. You can find them at Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	COLOPLAST LIMITED
Company Number	:	01094405
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 February 1973
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, PE2 6FX	Director	31 January 2022	Active
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, PE2 6FX	Director	13 October 2014	Active
Sophie Magdelenes Vej 1 B, St. Th., 3460 Birkeroed, Denmark,	Director	28 August 2014	Active
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, PE2 6FX	Director	08 August 2012	Active
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, PE2 6FX	Director	06 April 2022	Active
Holtedam 1, 3050 Humlebaek, Humlebaek, Denmark,	Director	31 August 2022	Active
The Summer House 156 Thorpe Road, Peterborough, PE3 6JJ	Secretary	-	Active
17 Alsthorpe Rd, Oakham, LE15 6FD	Secretary	19 October 1999	Active
2 Torold Drive, Hampton Centre, Peterborough, PE7 8GG	Secretary	15 November 2006	Active
49 Ringstone, Duxford, United Kingdom, CB22 4GY	Director	18 August 2015	Active
44 Swallow Hill, Thurlby, Bourne, PE10 0JB	Director	10 June 1997	Active
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, PE2 6FX	Director	09 March 2015	Active
The Summer House 156 Thorpe Road, Peterborough, PE3 6JJ	Director	10 June 1997	Active
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, PE2 6FX	Director	21 December 2010	Active
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, PE2 6FX	Director	01 October 2016	Active
Rorholmsvej 10, Hosterkob, Denmark,	Director	-	Active
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, PE2 6FX	Director	01 August 2011	Active
26 Turnpike Close, Market Harborough, LE16 7TJ	Director	14 July 2008	Active
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, PE2 6FX	Director	17 March 2020	Active
Tonysvej 16, 2920, Charlottenlund, Denmark,	Director	01 June 2004	Active
91 Elton Road, Wansford, Peterborough, PE8 6JX	Director	10 June 1997	Active
17 Alsthorpe Rd, Oakham, LE15 6FD	Director	10 June 1997	Active
Monkey Tree Cottage, 28 High Street Swayfield, Grantham, NG33 4LL	Director	10 June 1997	Active
314, Thorpe Road, Peterborough, United Kingdom, PE3 6LX	Director	01 November 2011	Active
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, PE2 6FX	Director	07 February 2018	Active
3 Bertie Close, Swinstead, Grantham, NG33 4PW	Director	29 June 2000	Active
5 Hillside, Grantstown Village, Waterford, Ireland,	Director	10 June 1997	Active
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, PE2 6FX	Director	01 August 2011	Active
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, PE2 6FX	Director	01 August 2011	Active
Nene Hall Lynchwood Park, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FX	Director	01 April 2017	Active
Bethany 3, Millview, Alwalton, Peterborough, PE7 3UW	Director	18 January 2008	Active
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, PE2 6FX	Director	26 June 2019	Active
12, Sunset Court, Little Billing, Northampton, NNW 9TN	Director	18 January 2008	Active
Skodsborgvej 238, Naerum, Denmark,	Director	31 August 2006	Active
33 Gretton Close, Peterborough, PE2 7WD	Director	01 July 2003	Active

People with Significant Control

Coloplast A/S
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Denmark
Address	:	Hottedam 1, 3050, Humlebaek, Denmark,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Niels Peter Louis-Hansen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1947
Nationality	:	Danish
Country of residence	:	Denmark
Address	:	480, Vedbaek Strandvej, 2950 Vedbaek, Denmark,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent

COLOPLAST LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement